Federal Republic of Germany v Schlieske, J. & Anor [1986] FCA 459
Federal Court of Australia
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AS*
Catchwords
Extradition - application for review of Magistrates decision -
whether applicant required to produce evidence to Magistrate or to
Attorney-General only - whether Magistrate required to be
satisried that evidence has been produced to Attorney-General -
whether notice by Attorney-General must accord strictly with
wording of warrant by applicant.
Extradition tFore1iqn States) Act 1966 ss.15, lo, 17, 17A
Extradition «Federal Republic ot Germany) Requiations Reg.4
FEDERAL REPUBLIC OF GERMANY v. JENS INGO SCHLIESKE & ANOR
No. G421 of 1986
Coram: Sweeney, J.
Date : 24 Uctober, 1986
Place: Heard in Sydney, judgement delivered in Melbourne,
with simultaneous release in Sydney.
IN THE FEDERAL COURT OF AUSTRALIA
)
)
NEW SOUTH WALES DISTRICT REGISTRY ) No. G 421 of 1986
)
GENERAL DIVISION )
BETWEEN: FEDERAL REPUBLIC OF GERMANY Applicant
AND: JENS INGO SCHLIESKE First Respondent
KEVIN SYDNEY ANDERSON Second Respondent
THE COURT: Sweeney J.
oo
DATE 24 October, 1986
PLACE : Heard in Sydney, judgment delivered in Melbourne,
with simultaneous release in Sydney.
MINUTE OF ORDER
THE COURT ORDERS THAT -
i. The decision of the second respondent made on 26
September 1986 that the first respondent be released
be quashed.
2. The first respondent be committed to prison in the
custody of the Keeper of the Prison at Malabar in the
State of New South Wales to await the warrant of the
Attorney-General of the Commonwealth of Australia for
the surrender of the first respondent to the applicant.
Note: Settlement and entry of orders is dealt with by Order
36 of the Federal Court Rules.
ad : '
IN THE FEDERAL COURT OF AUSTRALIA
NEW SOUTH WALES DISTRICT REGISTRY
GENERAL DIVISION
No. G 421 of 1986
BETWEEN: FEDERAL REPUBLIC OF GERMANY Applicant
SND; JENS INGO SCHLIESKE First Respondent
KEVIN SYDNEY ANDERSON Second Respondent
THE COURT: Sweeney J.
DATE 24 October, 1986
PLACE : Heard in Sydney, judgment delivered in Melbourne,
with simultaneous release in Sydney.
REASONS FOR JUDGMENT
1. on 6 February 1985 a warrant for the arrest of Jens Ingo
Schlieske «"the first respondent"» was issued by the
Federal Republic of Germany ("the applicant") alleging
chat he had committed a number ot narcotics related
offences.
2. A warrant for the apprehension of the first respondent
under 5.16 of the Extradition 'Foreign States) Act 19566
("the Act": was issued by in Sydney Mr K.R. Webb, a
Magistrate, on 28 duly 1986.
3. on 12 August 1986 the first respondent was apprehended
in Sydney pursuant to that warrant.
4, un 22 September, 1986 a notice under 3.15(1)(b), of the
ad
2.
Act, was executed by the Attornev-General ot the
Commonwealth, informing any Magistrate before whom the
first respondent was brought that a requisition had been
made-to the Attorney-General by the applicant for the
surrender to 1t ot the first applicant.
The first respondent appeared at the St James Local
Court, Sydney before Mr, K.R. Webb on 13, 19 and 29
August 1986 and on 3, 15, 22 and 24 September 1986. on
each occasion, except 24 September, the first respondent
was remanded to the subsequent date. On each occasion
bail was not applied for and was refused.
On 24 September the matter was transferred to the
Central Court, Giverpool Street, Sydney where the
hearing of the requisition by the applicant for the
surrender of the tirst respondent commenced before Mr
K.S. Anderson «"the second respondent"). The matter was
adjourned, part-heard, to the said Central Court on 26
September, 1986.
At the conclusion of the hearing on that day, the second
respondent found that he was not satisfied, in the terms
of s.17(6)i(b) of the Act, that the first respondent was
liable to be surrendered to the applicant and ordered
that the first respondent be released forthwith in
accordance with the provisions of s.17:\6).
An application for a stay of that order was made by the
solicitor for the applicant. The second respondent held
that he had no power to grant such a stay.
On 30 September 1986 the present application to this
Court was brought pursuant to the Act, in which the
ah
3.
applicant sought the rollowing orders:-
(al
(by
An order reviewing the decision ot the second
respondent made on Zo September, 1986 that the
-first respondent be released pursuant to the
provisions of s.17(6) of the Act: and
An order under s.1716) of the Act that the first
respondent be committed to prison to await the
warrant of the Attorney-General for his surrender
to the applicant.
lou. On 2 October 1986 Mr K.R. Webb, issued a further warrant
for the apprehension of the first respondent.
li. The matter came before this Court on 2 October 1986 and
on 3
Gctober 1986 Sheppard J. made an order in the
following terms -
(a)
'bo
(Cc)
The first respondent be kept in custody by the
Keeper ot the Prison at Malabar in the State of New
South Wales and remain ain custody until further
order.
On 13 Uctober 1986 the first respondent be released
to the custody of an officer of the Australian
Federal Police and be bought forthwith in custody
to this Court.
The hearing of the application be fixed for 13
October 1986 at 10.15 a.m.
When the hearing commenced on i3 October, the solicitor for
the second respondent stated that his client would submit to any
order to be made by the Court, but wished to be heard in due
course on the question of costs. He later stated that he made no
application for costs.
The
applicant 1is.as follows -
English translation otf the warrant issued by the
"The detendant
Jens Ingo Schlieske,
born on June 28th, 1960, in Frankfurt am Maun,
German national, present whereabouts unknown,
shall be remanded to confinement before trial.
Defendant 1s urgently suspect to have,
during the years of 1983 and i984,
at Frankturt am Main, and other places, domestically and
abroad,
by means of six (6) seperate (sic) offences,
acting commercially,
a) wrongfully obtained, possessed and tratticked
narcotic drugs, in not negligible quantity, without
the permit required by Section 3 Narcotics Control
Law;
b) in conjunction therewith,
unlawfully imported narcotic drugs, in not
neglibible quantity, without permit under Section 3
Narcotics Control Law;
c) in conjunction therewith,
unlawtully established an organization, purposes
and activities whereof were designated for the
commission of criminal offences, or wrongfully
participated as a member 1n such organization.
1. During the first half of 1983, 1n three (3) cases,
defendant S$ c h 1 1 e8 k e smuggled large
quantities of hashish from Spain into the Federal
Republic of Germany.
a? On the tirst trip, jointly with unidentified
accomplices, Sc hil 21.es ke carried ten
(10) kilogrammes of hashish.
bi on the second trip, jointly wath unidentified
accomplices 5c hlies k e imported fifteen
(L5) k1llogrammes of hashish,
cq) and on the third journey twentyfive (25)
kilogrammes of hashish, into the Federal
Republic of Germany.
Of said cannabis resinS chiliesk e sold seven (7)
kilogrammes to. witness RUB. Moreover, he imposerted for
Witness RUB two point one (2.1) kilogrammes of hashish
into the Federal Republic of Germany.
Evidence: Witnesses RUN and STANZEL,
and investigations by Criminal Investigation
Division.
2. From late 1984 through January 1984, in four (4)
instances, the defendant 5S c h 1i e@ 8s k e
individually sold to witness MANGOLD twohundred
(200) grammes of hashish.
Evidence: Witness MANGOLD,
and investigations by Criminal
Investigation Division.
The initial shipment of hashish occurred about late
Julyvearly August 1983, While the separately
prosecuted BENDER had financed said shipment with
-circa 70,000.00 Deutsch Mark, ENGLERT and BERTHOLD
drove two (2) OPEL GT to Spain, where already
sojourned detendant Sc hil ie sk e@and the
s@parately prosecuted Mrs. BERTHOLD. Into one of
said two vehicles, namely the white Opel GT,
license number FB-N 93, Schi1ies ke installed
circa onehundred (100) kilogrammes of hashish.
This vehicle was subsequentiy drive back to
Frankfurt am Main by JENSEN. On the return trip he
was escorted by ENGLERT driving the second
silver-grey Opel GT, license number F-JJ 101, and
by Mrs BERTHOLD, who operated one of Schlies-
ke s Mercedes cars, with same as a passenger.
In September 1983, Mrs. BERTHOLD and Mrs. WOSKOWSKI
drove to Marbella, together with Schlies ke
and the separtely prosecuted Klaus HESS. By way of
vehicles for said trip were utilized a white Opel
GT bearing white stripes, license number F-WI 793,
and a red VW Golf. In Spain, S53chl iesk e
concealed an unknown quantity of hashish inside the
red Golt, which was then driven, as pre-arranged,
by Mes. BERTHOLD and Mrs. WOSKOWSKI across the
Spanish - French border. Shortly before the
French-German border, Sc hli1e s keand HESS
stowed the hashish into two knapsacks, carrying on
foot across the "green" border, and storing it for
one day in the flat, jointly tenented by Mrs.
BERTHOLD and Mrs. WOSKOWSKI and Sc hlieske.
The third shipment of hashish occurred during
Octobre/Novembre 1983. About onehundred (100)
kilogrammes of hashish were installed into the
white Opel GT bearing red strips, by Schlies-
k e and the separately prosecuted ENGLERT. Said
vehicle had been left behind, during the second
trip to Spain. Already prior to this second trip.
Schlies k e had registered it in the name of
separately prosecuted Mrs. WOSKOWSKI, with her
consent and her knowledge of Schlies ke's
schemes. Upon installation of the hashish, Mrs.
BERTHOLD and Mrs. WOSKOWSKI drove the Opel GT first
across the Spanish-French border, then also across
the Franco-German border, into Frankfurt am Main.
From there the vehicle was taken to Limburg by $ c-
hli oes k e and ENGLERT, who had escorted the
shipment in other vehicles, and the hashish was
carried in three (3) knapsacks into the house of
Robert BENDER, 1.¢., to the attic.
In early June 1984, in order to prepare the fourth
shipment of hashish, BENDER and defendant S c h l-
1es k @e travelled to Spain. After their return,
8 ch 121es ke established contact to JENSEN and
VOLLMERHAUS, as well as, the seperately prosecuted
HESS, who all pledged their participation in the
transport of hashish. While BENDER assured for the
performance of the hashish shipment Schlies -
- -KkK e@ of aloan ot circa 60,000.00 Deutch Mark;
JENSEN made available for the intended transport
Opel GT, license number F-WI 793, registered in his
name since April Il8th, 1984. Jointly with S ch l-
1 es ke and HESS, VOLLMERHAUS the travelled to
Spain, where onehundred fiftythree point five
(153.5) kilogrammes of hashish were installed in
the Open oT.
With the promissed funds of 60,000.00 Deutsch Mark
and a spare part for the Opel GT BENDER equally
arrived in Spain, After repair of the Opel GT,
VOLLMERHAUS drove said vehicle via France into the
Federal Republic of Germany, where he was stopped
at border crossing station Neuenburg, and the
hashish was partly seized from the rear hollow
spaces of said vehicle.
Defendant joined with aforesaid individuais, in
order to purchase large quantities ot hashish in
Spain, at ava1rlable opportunities, smuggle same
into the Federal Republic of Germany in rigged
vehicles, selling i1t at a profit in Germany, in
order to finance a lucrative way of life from the
proceeds.
Evidence for 3. through 6.:
Statements by co-defendants WOSKOWSKI, BERTHOLD and
VOLLMERHAUS , investigations by Criminal
Investigation Division, and the seized hashish.
Felonies and Crimes, punishable under:-
Sections 1 Paragraph 1, 3 Paragraph 1 Number 1, 29
Paragraph 1 Number 3 Paragraph 3 Numbers 1 and 4, 30
Paragraph 1 Numbre 1 and 30 Paragraph 1 Number 4
Narcotics Control Law; Sections 53, 129 Criminal Code.
Said offences are punishable under the following
provisions of German criminal law:-
Section 1 Paragraph 1 Narcotics Control Law:
(1) Narcotic drugs within the meaning of this law shall
be the substances and preparations enumerated
in Addendums [I to III.
Section 3 Paragraph 1 Narcotics Control Law:
(1) A permit by Federal Board of Health shall require,
whosoever desires to:-
1. grow, manufacture, traffic therewith, import,
export, dispose of, sell, otherwise place into
circulation, acquire, without trafficking
game, or
2. produce excepted preparations (Section 2
Paragraph 1 Number 3).
Section 29 Narcotics Control Law:
(1)
(2)
(3)
By a term ot imprisonment, not to exceed four (4)
years, or by fine, shall be punished,
whosoever ,-
ad, grows, manufactures, traffics, without
trafficking same, imports, exports, disposes
of, otherwise Places into circulation,
acquires, or obtains in any other manner
narcotic drugs, without a permit under Section
3 Paragraph 1 Number 1;
2. produces an excepted preparation (Section 2
Paragraph 1 Number 3), without a permit under
Section 3 Paragraph 1 Number 1;
3. posesses narcotic drugs, without having
obtained same by virtue of a permit under
Section 3 Paragraph 1;
4. makes available fund or other assets to
another, for the illicit trafficking narcotic
drugs or for their unlawful manufacture;
5. carried through narcotic drugs, in violation
of Section 11 Paragraph 1 Phrase 3;
6. 1n violation of Section 13 paragraph 1,
a} prescribes narcotic drugs,
b) administers of makes available narcotic
drugs for instant use.
7. in violation of Section 13 Paragraph 2,
dispenses narcotic drugs from a pharmacy or
from veterinary supply;
8. advertises narcotic drugs, ain violation of
Section 14, Paragraph 5;
9. renders false or incomplete intormation, in
order to attain prescription of a narcotic
drug, personally or for an animal;
10. for personal gain or publicly advises of an
opportunity for unauthorized use, acquisition
or unauthorized disposal of narcotic drugs,
obtains for or affords such opportunity to
another, or induces another into unauthorized
use of narcotic drugs; or
11. violates a statutory instrument under Section
11 Paragraph 2 Phrase 2 Number 1 or Section 13
Paragraph 3 Phrase 2 Numbres 1 or 3, insofar
as such refers to said provisions of criminal
law for specific elements of the offence.
In particularly aggravated cases, the punishment
shall be a term of imprisonment, not less than one
(1) year. As arule, a particularly aggravated
case shall be presumed, whenever the principal
1. acts commercially, in cases under Paragraph 1
Numbers 1, 4, 5, 6, or 10;
2. jeopardizes the health of others, by means of
acts designated in Paragraph 1 Numbres l, 6 or
;
3. being a person over 21 years of age, dispenses
or relinquishes for instant use narcotic drugs
to a person, less than 18 years of age;
4. tratficks narcotic drugs, 1n not negligible
quantity, posesses of disposes of them, in not
- negliibible quantity; ™
14) through (6) .....,
Section 30 Narcotics Control Law:
Criminal Offences
(1) By means of a term of imprisonment, not less than
two (2) years, shall be punished, whosoever-
1. grows, manufactures or trafficks (Section 29
Paragraph 1 Number 1)
Narcotic drugs, without permit under Section 3
Paragraph 1 Number 1, and thereby acts as
member of a gang, which has joined for the
continual perpetration of such offences;
2. acts commercially, 1m cases under Section 29
Paragraph 3 Number 3;
3. selis, disseminates or relinquishes to another
for instant use narcotic drugs, and thereby
wantonly causes the death of such other; or
4. imports narcotic drugs, i1n not negligible
quantity, without permit under Section 3
Paragraph 1 Number 1.
(2) In less aggravated cases the punishment shall be a
term of imprisonment, of not less than three (3)
months and not to exceed five (5) years.
Addendum 1 (to Section 1 Paragraph 1)
(non-marketeable narcotic drugs)
reads as tollows:-
eo eeee
cannabis resin (hashish) the excreted resin from plants
belonging to the cannabis species.
Section 53 Criminal Code:
I. If anyone has committed several criminal offences,
which are tried at the same time, and has thereby
incurred several terms of imprisonment limited in
time or several fines, then one total punishment
shall be imposed.
TI. Provided a term of imprisonment limited in time
coincides with a fine, then one total punishment
shall be imposed. However, the court may also
impose a fine seperately; in such cases, if there
are to be imposed fines for several criminal
offences, then one total fine shall be imposed,
insotar.
III. Section 52 Paragraphs 3 & 4 shall apply
appropriately.
Section 129 Criminal Code;
I. Whosoever establishes an organization, purposes and
9.
activities whereof are designated for the
commission of criminal offences, or whosover
participates as member, recruits for or supports
such organization, shall be punished by a term of
Lmprisonment, not to exceed five (5) years, or bya
fine.
II. .Paragraph 1 shall not be applied- =
i. whenever the organization purports to be a
political party, which was not declared
unconstitutional by Federal Supreme Court;
2. whenever commission ot criminal offences 1s a
purpose or an activity of merely subsidiary
importance; ar
3. insofar, as the purposes and the activities of
the organization concern criminal offences
under Sections 84 through 87.
III. The attempt to establish an organization, as
defined in Paragraph 1, shall be punishable.
IV. Provided principal 1s one of the ringleaders or
instigators, or if there prevails a particularly
aggravated case, then there shall be imposed a term
of imprisonment, not less then six (6) months and
not to exceed five (5) years.
V. The court may desist from imposing punishment,
under Paragraphs 1 and in case of persons involved,
whose guilt is negligible and whose involvement is
of subsidiary importance.
VI. The court, within it's discretion, may mitigate the
punishment (Section 49 Paragraph 2) or may desist
from imposing punishment under said provision,
whenever the principal:-
1. puts forth a voluntary and earnest effort to
prevent contained existence of the
organization, or commission of a criminal
offence commensurate to the goals thereof; or
2. voluntarily divulges his/her knowledge to
official authority, in sufficient time, so
that the criminal offences, the plans wherefor
he/she was aware of, could still be prevented;
provided such principal attains his/her objective
ot preventing continued existence of the
organization, or if such is achieved without he/her
overt efforts, then he/she shall not be punished.
s/Dimde
Magistrate at the Amtsgericht (sic)
RAISED SEAL OF AMTSGREIGHT (sic)
Bound together with the warrant, there was a statement in the
following terms -
"STATEMENT
__
10.
The Uffenses indicated in the Warrant of Arrest issued
by Frankfurt on Main Circuit Court on Feb. 6, 1985 will
be prescribed under the Statute of Limitation at the
earliest by Feb. 6, 1990 as for the crimes and offenses
under the Narcotics Enforcement Law.
The provisions of the German penal Code of May 15, 1871
as amended by the Publication of Jan. 2, 1975 (Federal
Gazette I, Page 2) have, concerning Prescription, the
following wording:
Section 78 I. The Statute of Limitation excludes the
prosecution of the offense and the
ordering of measures (Section 11 Subs.
I Number 8).
II. ...
TIL. Inasfar as prosecution is barred by
the Statute of Limitation, the time of
prescription will be
1. eee
2. vee
3. ten years for offenses punishable
with a maximum of over five and
up to ten years.
4. five years for offenses
punishable with a maximum of over
one year and up to tive years.
VI. ...
Section 78 a The time of prescription begins as soon as
the offense has been completed ...
Section 78 c I. The time of prescription shall be
interrupted by
Le wee
2. wee
3. ee.
4. 18.
5. the warrant of arrest, the warrant
order to prison, the order to
produce and any judicial decisions
containing such orders.
6. aes
Be. wee
10. ...
ll. ...
12. ..-
II. we
III. After each interruption the time of
prescription begins to run again.
ll.
Iv. ...
Vv. wae
The interruption ot the time of
prescription took place by virtue of the
Warrant of Arrest issued by Frankfurt on
Main Circuit Court - Division 931 - on Feb.
6, 1985.
(Kraushaar)
District Attorney
(SEAL: OFFICE OF PUBLIC PROSECUTION AT FRANKFURT/MAIN
DISTRICT COURT)"
There followed photographs, fingerprints and a description of
the first respondent.
The relevant parts of s.16 of the Act read as follows -
"16.
Issue of warrants. (1) Where -
(a) a Magistrate is authorized by the
Attorney-General by a notice under paragraph
15.1) (a) to issue a warrant for the
apprehension of a fugitive; or
(b) an application is made as prescribed to a
Magistrate for the issue of a warrant for the
apprehension of a fugitive who is, or is
suspected of being, in Australia,
and the Magistrate is informed, by information on
oath or affirmation, that a warrant for the
apprehension of the fugitive has been issued in a
foreign state and 1s in force, the Magistrate shall
issue a warrant for the apprehension of the
fugitive in accordance with the appropriate form
prescibed for the purposes of this sub-section.
(2) 22.
(3) Where a Magistrate issues a warrant under this
section without having been authorized by the
Attorney-General by a notice under paragraph
15(1)(a) to 1ssue the warrant, the Magistrate shall
forthwith send to the Attorney-General a _ report
stating that he has issued the warrant and the
evidence produced to him on the application for the
warrant."
L2.
A report under s.loi3) was forwarded to the Attorney-General
who in due course issued a notice pursuant to s.15(li(b) of the
Act.
Section 15 of the Act provides for the giving of notice by
the Attorney-General, and reads as follows:-
"5.15. Notice by Attorney-General. (1) Subject to
sub-section (2), where a requisition for the surrender
of a fugitive who is, or is suspected of being, in or on
the way to Australia is made to the Attorney-General by
a foreign state, the Attorney-General may, in his or her
discretion-
(a) aif a warrant for the apprehension of the
figitive has not been issued under section
16-by notice in writing in accordance with the
form prescribed for the purposes of this
paragraph, state that the requisition has been
made and authorize the issuing by any
Magistrate of a warrant for the apprehension
of the fugitive; or
(b) aif a warrant for the apprehension of the
fugitive has been issued under section 16 and
a person has been apprehended under the
warrant-by notice in writing in accordance
with the form prescribed for the purposes of
this paragraph and directed to any Magistrate
before whom the person may be brought, inform
the Magistrate that the requisition has been
made.
(2) The Attorney-General shall not give a notice under
sub-section (1) in respect of a fugitive whose surrender
is requested by a foreign state if the Attorney-General
1s of the opinion that-
(a) the fugitive is not liable to be surrendered
to the foreign state; or
(b) the offence to which the requisition for the
surrender of the fugitive relates is, or is by
reason of the circumstances in which i1t 15
alleged to have been committed or was
committed, an offence of a political character
or that the requisition for his surrender has
1n tact been made with a view to try or punish
him for an offence ot a political character."
Section 17(6) provides for a hearing before a Magistrate and
13.
1s in the following terms:-
"If the person was apprehended under a warrant issued in
pursuance of an authority by the Attorney-General in a
notice under paragraph 15(1)(a) or the Magistrate
receives a notice by the Attorney-General under
Paragraph 15(1)(b) and- >
(a) there 1s produced to the Magistrate-
1i) um the case of a person who is accused of
an extradition crime-
(A) a duly authenticated foreign warrant in
respect of the person issued in the
foreign state that made the requisition
for the surrender of the person or a duly
authenticated copy of such a warrant;
(B) a duly authenticated statement in writing
setting out a description of each offence
for which the surrender of the person is
requested and the penalty applicable to
each such offence; and
(C) a duly authenticated statement in writing
setting out all the acts or omissions in
respect of which the surrender of the
person is requested; or
(ii)in the case of a person who 1s alleged to
have been convicted of an extradition
crime-such duly authenticated documents as
provide evidence of the conviction, of the
sentence imposed on the person or of the
intention to impose a sentence on the person
and of the extent to which a sentence imposed
on the person has not been carried out,
and, 1f the application of this Act to the
foreign state that made the requisition for
the surrender of the person 1s subject to any
limitations, conditions, exceptions or
qualifications, any other documents required
by those limitations, conditions, exceptions
or qualifications to be produced; and
(b) the Magistrate is satisfied, after taking into
account any evidence properly adduced by the
person, that the person is liable to be
surrendered to the foreign state that made the
requisition for the surrender,
the Magistrate shall either-
(c) by warrant in accordance with the forn
prescribed for the purposes of this
l4.
sub-section, commit the person to prison ta
await the warrant of the Attorney-General for
the surrender ot the person; or
(d? ain the case of a person-
12) who has been charged with an offence that
1s alleged to have been committed in
- Australia, being a charge that has not
been disposed of; or
(11):who has been convicted in Australia of an
offence and is not in custody in respect
of that offence,
on the person 3 entering anto such
recognizance as the Magistrate thinks
appropriate, grant ball to the person pending
the signing of a warrant by the
Attorney-General for the surrender of the
person,
but otherwise the Magistrate shali order that the
person be released."
Section 17A provides for a review of the Magistrate s
decision,
Its relevant provisions are:-
"17A. Review ot Magistrate's decision. ¢i») Where under
sub-section 1716), a Magistrate orders that a person be
released, a foreign state may apply to the Federal
Court, or to the Supreme Court of the State or Territory
in which the person was apprehended, for a review of the
order, and the Court may review the order.
(2) Where, after a person 1s released pursuant to an
order under sub-section 17:6), a foreign state applies
under sub-section (1) for a review of the order, a
Magistrate may issue a warrant for the apprehension of
the person in accordance with the form prescribed for
the purposes of this sub-section.
(3)...
(4)...
(5) Upon a review of the order, the Court shall have
regard only to the material that was before the
Magistrate,
(7) Upon the review of an order, the Court may confirm
or vary the order, or quash the order and make a new
order in substitution for the order so quashed."
15.
When the second respondent made the decision under review and
when the hearing before this Court commenced, Regulation 4(1) of
the Extradition (Federal Republic of Germany) Requlations provided
as follows:-- - =
"4.(1) a person is not liable to be surrendered to the
Federal Republic of Germany in respect of an offence to which
a requisition by that state for the surrender of the person
relates unless an act or omission by the person evidence of
which is produced in connection with the requisition, or any
equivalent act or omission, would, 1f it took place, at' the
time when the requisition was made, in, or within the
jurisdiction of, the part of Australia where the person is
found, constituted an offence against the law in force in
that part of Australia -
(a) that 1s not a service offence (within the meaning of the
Defence Force Discipline Act 1982) other than an offence
against sub-section 6111) of that Act; and
(b) the maximum penalty for which is, or includes,
imprisonment for not less than 12 months".
This Regulation came into force on 28 November 1985.
Section 11(2) of the Act is as follows:-
"Where the regulations for the time being in force
provide that this Act applies in relation to a foreign
state subject to any limitations, conditions, exceptions
or qualifications, the Act applies in relation to that
state subject to those limitations, conditions,
exceptions or qualifications."
The applicant contended that it was entitled to the grant of
a warrant by the second respondent upon the production to him of a
"duly authenticated foreign warrant and the duly authenticated
statements prescribed by 3.17(6)(A) (B) and (C),there having been
no evidence adduced before him by the first respondent. It
supported this argument by reference to the form of s.17(6) before
it was amended in 1985 to read as has been set out above. Section
le.
17:16) then provided by sub-sec.i(bi(1) that there should be
produced to the Magistrate,
"in the case of a person who 13 accused of an
extradition crime-such evidence as would, in the opinion
of the Magistrate, according to the law in force in the
State or Territory of which he 13 a Magistrate, justify
the trial of the person if the act or omission
constituting that crime had taken place in, or within
the jurisdiction of, that State or Territory;"
The applicant submitted that the plain meaning of s.17(6),
especially when considered in the iight of this history of the
legislation, was that an applicant such as the present was no
longer required to produce to the Magistrate evidence of the kind
specified in the old 5.17(6)(bitip.
The applicant also submitted that pursuant to s.15AB of the
Acts Interpretation Act 1901 (Commonwealth), consideration might
be given to the second reading speech of the Attorney-General in
introducing the bill which led to the enactment of the present
s.1716) by way of contirming the ordinary meaning of the provision
here in question. In that speech the Attorney-General said:-
"The first amendment (to the Bill) will enable Australia
to conclude extradition arrangements with countries
which do not require the requesting country to furnish
evidence of guilt but rather information as to the
allegations against the tugitive. ... The extradition
-- arrangements ot most European countries which are
reflected in the European Convention on Extradition do
not require the production of prima facie evidence".
The first respondent contended that the effect of Regulation
4 and 8.1112) of the Act was to introduce a requirement that
17.
evidence be produced to the Magistrate that the act or omission
alleged against a fugitive would, if 1t took place at the time
when the requisition to the Attorney-General was made for the
surrender of-a-fugitive in or within the jurisdiction of the part
of Australia where the fugitive was found, constitute an offence
against the law in force in that part of Australia.
The applicant's reply was that the prescription in Regulation
4 related to the production of evidence to the Attorney-General
when a requisition was made to him that a notice be issued
pursuant to s.15 of the Act.
In my opinion, the submissions of the applicant upon the
construction of the Act should be accepted. The terms of s.17(6)
of themselves make no requirement for the submission of evidence
to the Magistrate other than the production of the warrant and the
necessary statements, a silence which is rendered the more
eloquent when one notes the presence of such a requirement in the
predecessor of that sub-section. This meaning, being the ordinary
meaning conveyed by the text of the provision, taking into account
its context in the Act and the purpose or object underlying the
Act, is confirmed by the terms of the second reading speech.
The first respondent's submissions based upon Regulation 4
and s.11(2) should, un my opinion, be rejected.
The scheme of the Act 138 that where a Magistrate issues a
warrant without having been authorised by the Attorney-General by
a notice under s.15(1)(a), the Magistrate shall forthwith send to
ib.
hima report stating that he has issued the warrant and the
evidence produced to him on the application for the warrant (see
s.1613)). The warrant in the present case was issued on 28 July
1986 and the-Attorney-General's notice was given on 22 September, =
Pursuant to s.15, where a requisition for the surrender of a
fugitive 1s made to the Attorney-General by a foreign state, the
Attorney-General may in his or her discretion, 1f a warrant for
the apprehension of the fugitive has been issued under s.16 and a
person has been apprehended under the warrant by notice in
writing, intorm any Magistrate by notice that the requisition has
been made. Sub-section 12) provides that the Attorney-General
shall not give such a notice if he or she 1s of opinion that:-
"(al the fugitive is not liable to be surrendered to the
foreign state; or
(b) the offence to which the requisition for the
surrender of the fugitive relates to, or 18 by reason of
the circumstances in which it is alleged to have been
committed or was committed, an oftence of a political
character or that the requisition for his surrender has
in fact, been made with a view to try to punish him for
an otfence of a political character."
In my opinion, the etfect of Regulation 4 and s.11(2) 18 to
add to the matters to be considered by the Attorney-General in the
exercise of his discretion. For present purposes, the important
words of Regulation 4 are "evidence of which 1s produced in
connection with the requisition". Under s.15, the requisition is
made to the Attorney-General, not to the Magistrate. It is for
the Attorney-General to consider whether or not to act upon the
requisition, in the light of 5.15 and of Regulation 4 and s.11(2)
considered together. In my opinion Regulation 4 should not he
construed as importing a requirement that there shall be produced
19.
to the Magistrate who deals with a notice, evidence of the
character specified in the regulation.
During the course of the hearing, the Court was advised by
counsel for the applicant that Requlations 2 and 4 were to be
repealed and new Regulations substituted. On 15 October 1986 the
Court was told that this had been done with effect from that date.
The amended Regulations 2 and 4:1) read as follows:-
"2. In these Regulations, unless the contrary intention
appears-
'relevant act or omission , in relation to an offence to
which a requisition tor the surrender of a person
relates, means an act or omission by the person
(ar that is, in or in connection with the requisition,
alleged to have taken place; or
(b) of which evidence 15 produced in connection with
the requisition;
'requesting state' means the Federal Republic of
Germany; the Act' means the Extradition (Foreign
States) Act 1966".
"d., cl) A person is not liable to be surrendered to
the requesting state in respect of an offence (in this
sub-regulation referred to as the 'first-mentioned
offence ) to which a requisition by that state tor the
surrender of a person relates if-
(a) had the relevant act or omission in relation to the
first-mentioned offence, or any equivalent act or
omission by the person, taken place, at the time
when the requisition was made, in, or within the
jurisdiction of, the part of Australia where the
person was found, that act or omission, not being
an act or omission that would have constituted an
otfence against the ordinary criminal law in force
in that part of Australia, would have constituted
an offence against the military law of Australia.
(Db) had the relevant act or omission in relation to the
first-mentioned otfence been alleged to have been
committed by the person in, or within the
jurisdiction of, the part of Australia where the
person was found, the period within which
proceedings could, in accordance with the law in
force in that part of Australia, have been
commenced against the person in respect of the
oftence constituted under that law by the act or
omission would, at the time when the requisition
os ne '
20.
was made, have expired;
tc) the relevant act or omission 1n relation to the
tirst-mentioned oftence 1s, under the law in force
un any part of Australia, regarded as constituting
an offence committed by the person, either in whole
- -or in part, in, or within the jurisdiction of;
Australia or that part of Australia; or
id) final judgment has been entered against the person
in a toreign state other than the requesting state
in respect of an offence against the law of that
foreign state constituted by the relevant act or
omission in relation to the first-mentioned
offence."
The applicant and the first respondent joined in asking that
the present case be decided upon the basis of Regulation 4 as 1t
stood at the time of the decision of the second respondent, and
this has been done.
The first respondent had submitted that the documents put
before the second respondent had not been duly authenticated, as
required by 3.26 of the Act, but this argument was abandoned. He
also contended that the word "requisition" in Regulation 4(1)
referred not only to the requisition to the Attorney-General but
also to the subsequent hearing before the Magistrate. In my
opinion, 1t did not have that extended meaning.
He submitted that those documents did not include a statement
in writing "setting out a description of each offence for which
the surrender of the person is requested and the penalty
applicable to each such offence" within the meaning of
s.17(6)(a)\B) of the Act. In my opinion, when one reads the
documents as a whole, they clearly meet the requirements of the
sub-section.
2i.
Contrary to the submission of the first respondent, I do not
consider that the second respondent was required to satisfy
himself that. the evidence required by Regulation 4 had been
produced to the Attorney-General.
In my opinion, there was no substance in the various
criticisms which the tirst respondent made of the form of the
notice given by the Attorney-General. The notice was good on its
face and consistent with the documents which accompanied it. All
the second respondent was called upon to do was to be satisfied
that he had before hima duly authenticated foreign warrant and
the duly authenticated statements in writing prescribed by
s.17(6)(arci) of the Act. He should have been so satisfied, and
as the first respondent adduced no evidence, he should have held
that the first respondent was liable to be surrendered to the
applicant, and by warrant in accordance with the form prescribed
committed him to prison to await the warrant ot the
Attorney-General for his surrender to the applicant.
The Court orders that:
1. The decision of the second respondent made on 26
September 1986 that the first respondent be released he
quashed.
2. The first respondent be committed to prison in the
custody of the keeper otf the Prison at Malabar in the
State of New South Wales to await the warrant of the
Attorney-General of the Commonwealth of Australia for
the surrender of the first respondent to the applicant.
made.
22.
As the applicant sought no order for costs, no order wiil be
I certify that this and the
preceding twentyone (21) pages
are a true copy of the Reasons
for Judgment herein of The
Honourable Mr. Justice Sweeney.
Dated: 24 Octob 1986
_ eS
Associate
Counsel for the applicant
Solicitors tor the applicant
Counsel for the first
respondent
Solicitors for the first
respondent
Solicitor for the second
respondent
Mr D. Grieve y.c.
Me D.R. Russell >
Director of Public Prosecutions
Mr R.W. White
W.P. O'Brien
Crown Solicitor
Principal Registry,/
Filing Room N.5.W. Registry.
Please remove the last page 'List of Counsel) on judgment
"G42l of 1986 Federal Republic of Germany and Jens Ingo Schlieske
Kevin Sydney Anderson" and replace with attached page.
Note the addition of Counsel for the second respondent Mr J.
Middleton.
Counsel tor the applicant Mr D. Grieve y.c.
. Mr D.R. Russell x
Solicitors for the applicant Director of Public Prosecutions
Counsel for the first Mr R.W. White
respondent
Solicitors for the first W.P. O'Brien
respondent
Counsel for the second Mr J. Middieton
respondent
Solicitor for the second Crown Solicitor
respondent
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